DOSSIERS / GIORGIO INVESTMENT LTD
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Company dossier

GIORGIO INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-21
KYBE ID: HE217075 · HE217075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GIORGIO INVESTMENT LTD
DRCIP data.gov.cy
HE217075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-21
DRCIP data.gov.cy
Λουκίας Παπαγεωργίου, 5,, Κοντοβάθκια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G. GIORGIO INVESTMENT LTDShared registered address · 2 share thisΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΜΑΓΓΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓ.Σ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΥΝΟΛΟ ΜΕ ΕΠΙΠΛΟ ΓΙΩΡΓΟΣ - ΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHOCOLATINO CATERING LIMITEDShared officer / director · 9 share thisAN.ATHI LABOUR SERVICES LIMITEDShared officer / director · 9 share thisSIGMA BAKERIES LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Σ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100